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Arizona allowed to implement Prop. 200's verification and reporting requirements as litigation continues

Immigrants' Rights Update, Vol. 19, Issue 1, February 10, 2005


     Arizona has permission to implement Proposition 200's verification and reporting requirements for immigrants seeking certain benefits, while litigation challenging the initiative proceeds in the U.S. court of appeals.  On Dec. 22, 2004, Judge David Bury of the U.S. district court in Tucson denied the plaintiffs' request for a preliminary injunction and lifted the temporary restraining order that he had granted three weeks earlier (see "Court Temporarily Halts Arizona Initiative's Reporting Requirements for Benefit Programs," Immigrants' Rights Update, Dec. 22, 2004, p. 7).  The plaintiffs appealed and requested that the U.S. Court of Appeals for the Ninth Circuit place the lower court's decision on hold while it considers their case.  The Ninth Circuit declined to grant the stay but issued a briefing schedule for the appeal.

     Proposition 200 requires state and local employees to verify the identity and immigration status of applicants for certain services and to report "discovered" immigration law violations to federal immigration authorities.  It makes failure to file such a report, or to direct an employee to file a report, a criminal offense.  The plaintiffs, including a nonprofit organization, government employees, and Arizona residents (U.S. citizens and immigrants), challenged the initiative on constitutional and federal statutory grounds and declared that they or the communities that they serve would suffer serious harm if the measure were implemented.  The plaintiffs assert that the verification and reporting requirements intrude on the federal government's exclusive power over immigration and fail to provide adequate notice to government employees regarding the terms and conditions that could subject them to criminal punishment.

     Judge Bury's earlier order declared that the plaintiffs had raised "serious" constitutional questions and found that the balance of harm fell "sharply" in their favor.  But his opinion denying the preliminary injunction found that the initiative was "harmonious" with the federal welfare law; and it departed from the reasoning of the federal court that struck California's Proposition 187 as unconstitutional.  Explaining that the Arizona initiative did not alter immigrants' eligibility for benefits, the judge projected only a small possibility of irreparable harm.

     Judge Bury's decision was based in part on the fact that the measure had been narrowly interpreted by the state.  In an opinion issued Nov. 12, 2004, Arizona's attorney general determined that the initiative applies solely to the programs governed by Title 46 of the state code that do not fall within the federal welfare law's exemptions.  The judge accepted the "reasoned opinion" of the state attorney general as consistent with the text and intent of the initiative.  Based on the attorney general's opinion, the state benefits agency concluded that five programs, none of which are available to undocumented immigrants, meet this definition: General Assistance, Sight Conservation, "Neighbors Helping Neighbors," Utility Repair, Replacement and Deposit, and the Supplemental Payment Program.  The scope of the initiative, however, is the subject of another lawsuit filed by the Federation for American Immigration Reform (FAIR) and the "Yes on Proposition 200 Committee" (Yes on Proposition 200 v. Napolitano, No. CV2004-092999 (Maricopa County Sup. Ct.)).  These groups argue that Proposition 200 applies to a broader array of benefit programs.

     Proposition 200 also requires that individuals registering to vote provide specific documents to establish that they are U.S. citizens and to prove their identity when they appear at their polling place.  The plaintiffs assert that these requirements impose significant barriers on minority voters, in violation of the 1965 Voting Rights Act.  Because of its history of discriminatory voting practices, Arizona is required under section 5 of the Voting Rights Act to seek approval from the U.S. Dept. of Justice before implementing any changes in voting procedures.  On Jan. 24, 2005, the Justice Dept. granted clearance for the proof-of-citizenship and identity document requirements, but reserved the right to respond to additional information received during the remainder of the 60-day review period.  The Justice Dept.'s response allows the litigation on the voting provisions to proceed.

Friendly House, et al. v. Janet Napolitano et al., CV 04-649 TUC DCB (filed Nov. 30, 2004); 9th Circuit Court of Appeals Docket No. 05-15098.

By Tanya Broder, NILC staff attorney

 

 

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